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Roman Kopin

Person of interest · Political · Sanctioned entity

Roman Kopin is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	KOPIN Roman Valentinovich · KOPIN, Roman Valentinovich · Kopin Roman Valentinovich · Kopin Roman Valentynovych · Roman Kopin · 10 more...				[sources]
Other name	Kopin Roman · Roman Valentinovich Kopin · Копин Роман Валентинович · Копин, Роман Валентинович · Копін Роман Валентинович · 3 more...				[sources]
Birth date	1974-03-05				[sources]
Place of birth	Kostroma · Kostroma, Kostroma Region, Russia · Kostroma, RSFSR, USSR · Кострома, РРФСР, СРСР · Кострома, РСФСР, СССР				[sources]
Gender	male				[sources]
Nationality	Russia · Soviet Union				[sources]
Country	Russia				[sources]
First name	Roman · Роман				[sources]
INN	`870300886629`				[sources]
Keywords	State government · Члени Державної ради рф, губернатори та мери великих міст, керівники муніципальних утворень та члени їх сімей				[sources]
Last name	Kopin · Копин				[sources]
Wikidata ID	Q2027264				[sources]
Position	Governor of Chukotka Autonomous Okrug (2008-2023) · Low priority · Member of the State Council of the Russian Federation, Governor of the Chukotka Autonomous Okrug · Низкий приоритет · член государственного совета РФ, Губернатор Чукотского автономного округа · 1 more...				[sources]
Education	Finance University under the Government of the Russian Federation · Nizhny Novgorod Management University				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-10-13				[sources]
Modified on	2023-09-15				[sources]
Last changed	2024-04-08	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

Reclassified from the category: Governors. Former governor of Chukotka Autonomous Okrug. Managed a regional state body of the Russian Federation, which supported or implemented actions or policies that undermined or threatened the territorial integrity, sovereignty and independence of Ukraine.

— ACF List of bribetakers and warmongers non-official source, 2023-11-24

governor of Chukotka, Russia

— Wikidata non-official source, 2023-07-18

Relationships

Positions held
Position occupied	Start date	End date
Governor of Chukotka Autonomous Okrug	2008-07-23	2023-03-15

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-04-01	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

ACF List of bribetakers and warmongers7,944

A list of key Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption investigative organization founded by Alexei Navalny

Russia · Anti-Corruption Foundation (ACF) · non-official source

Wikidata Entities of Interest3,928

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Wikidata Politically Exposed Persons183,227

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata224,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-40995 · ua-nabc-person-2569-kopin-roman-valentinovich · ua-nsdc-22201-kopin-roman-valentinovic · NK-8tzrCB4aTEyhVKHsV4TSiY · ua-nazk-person-2569 · acf-2f2dcd6e8830bc8d52b82f816f026f909f4c404e · acf-e1ac1cbb55148e3a710efdd272b4434a17f50228

For experts: raw data explorer

Factsheet Descriptions Data sources

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